VWL-TRANS OÜ
Date of report 25.02.2025
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Employees and salaries
Deciders and beneficiaries
VWL-TRANS OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 226 979 €
Employees: 1
Andrei Võgonnoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2200
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Dmitri Boboško
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 2 642 €
Employees:
Valeri Logvinenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 169 332 €
Employees: 1
Sergei Mihhalev
★★★★
......
Credit Score: Neutral
Reputation score: 760
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 116 216 €
Employees: 13
Sarkis Tatevosjan
★★★★
......
Credit Score: Trustworthy
Reputation score: 1730
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Vitali Schitz
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VWL-TRANS OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Vitali Schitz ... - ...
Sarkis Tatevosjan ... - ...
Valeri Logvinenko ... - ...
Sergei Mihhalev ... - ...
Dmitri Boboško ... - ...
Andrei Võgonnoi ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
VWL-TRANS OÜ
Owners?
Former owners
Finances and assets
VWL-TRANS OÜ
Taxes paid and estimated average salariesVWL-TRANS OÜ
Financial indicators and prognosisVWL-TRANS OÜ
Financial raiting: "SATISFACTORY" (2009)2009
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
VWL-TRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 18.10.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 09.09.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 17.02.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.03.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 24.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 24.10.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 26.01.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
Liabilities and debts
VWL-TRANS OÜ
Reports and assets-liabilities overview 21.10.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
VWL-TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VWL-TRANS OÜ
Debt by type 24.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VWL-TRANS OÜ
Time-barred and ongoing claims as of 21.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VWL-TRANS OÜ
Bailiff's enforcement proceedings as of 21.10.2013?
Bailiff's enforcement proceedings MISSING
VWL-TRANS OÜ
Regulations of the Payment Order Department as of 21.10.2013?
Regulations of the Payment Order Department MISSING
VWL-TRANS OÜ
Court orders in the register as of 21.10.2013?
Court order MISSING
VWL-TRANS OÜ
Decisions of the Consumer Disputes Committee as of 21.10.2013?
Consumer disputes MISSING
VWL-TRANS OÜ
Court hearings as of 21.10.2013?
Court hearings MISSING
VWL-TRANS OÜ
Rulings as of 21.10.2013?
Court settlemets MISSING
VWL-TRANS OÜ
Notices and announcements as of 21.10.2013?
Announcements MISSING
Marketing
Business network
VWL-TRANS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
VWL-TRANS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.